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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cainer, Daniel Mark

    Related profiles found in government register
  • Cainer, Daniel Mark
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10 Langley Road, Prestwich, Manchester, Lancashire, M25 1NF

      IIF 1
    • 10 Langley Road, Prestwich, Manchester, M25 1NF, England

      IIF 2
    • 9, Bank Street, Whitefield, Manchester, M45 7JF

      IIF 3
    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 4 IIF 5 IIF 6 (more)(less)
    • 9 Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 13 IIF 14 IIF 15 (more)(less)
    • Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 22
    • Bank House, Bank Street, Manchester, Lancashire, M45 7JF, United Kingdom

      IIF 23 IIF 24 IIF 25
    • Bank House, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 26
    • First Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 27 IIF 28 IIF 29
    • Block E, Brunswick Square, Oldham, Lancashire, OL1 1DE

      IIF 30
    • Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE

      IIF 31 IIF 32 IIF 33
    • Block E, Brunswick Square, Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 34
    • Block E Brunswick Square, Union Street, Oldham, Lancs, OL1 1DE, England

      IIF 35
    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom

      IIF 36
    • Edwards Veeder (uk) Limited, Block E, Brunswick Square Union Street, Oldham, Lancashire, OL1 1DE, England

      IIF 37
    • Edwards Veeder (uk) Ltd, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 38
    • Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, Lancashire, OL9 9XA, United Kingdom

      IIF 39
    • Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, 0L9 9XA, United Kingdom

      IIF 40
  • Cainer, Daniel Mark
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 41
  • Mr Daniel Mark Cainer
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Bank Street, Whitefield, Manchester, M45 7JF

      IIF 42
    • 9, Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 43 IIF 44 IIF 45 (more)(less)
    • 9, Bank Street, Whitefield, Manchester, M45 7JF, United Kingdom

      IIF 47 IIF 48
    • Bank House, 9 Bank Street, Whitefield, Manchester, M45 7JF, England

      IIF 49
    • Bank House, Bank Street, Manchester, Lancashire, M45 7JF, United Kingdom

      IIF 50 IIF 51 IIF 52
    • First Floor, Parkgates, Bury New Road, Prestwich, Manchester, M25 0JW, England

      IIF 53 IIF 54 IIF 55
    • C/o Edwards Veeder (uk) Limited, Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, England

      IIF 56 IIF 57
    • Edwards Veeder (uk) Ltd, Unit 4, Oldham Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 58
    • Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, OL9 9XA, United Kingdom

      IIF 59
child relation
Offspring entities and appointments 41
  • 1
    ALTREGENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2015-07-13
    MY M LTD
    - 2014-03-10 07719288
    Cg & Co, 17 St Anns Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2011-07-28 ~ 2011-12-21
    IIF 35 - Director → ME
  • 2
    CARDPAY 365 LIMITED
    10315385
    9 Bank Street, Whitefield, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-08-05 ~ now
    IIF 6 - Director → ME
  • 3
    CCJ DEBT RECOVERY LIMITED
    - now 14059284
    PAYMENTS PARTNER LIMITED
    - 2023-03-31 14059284 10676599
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-21 ~ now
    IIF 16 - Director → ME
  • 4
    COLLAPPORATE LIMITED
    08460900
    First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-03-25 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
  • 5
    ELEVATE INSURETECH LIMITED
    17331731
    Bank House, Bank Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2026-07-10 ~ now
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
  • 6
    ENERGY PLAN SAVINGS LIMITED
    - now 12795529
    ENERGY PLANS SAVINGS LIMITED
    - 2020-08-06 12795529
    Bank House Bank Street, Whitefield, Manchester, England
    Active Corporate (3 parents)
    Officer
    2020-08-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-08-05 ~ 2021-08-01
    IIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    JHDC DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-10-15
    Dissolved on 2020-10-03
    VEROFY DEVELOPMENT LIMITED
    - 2017-01-06 08590219
    VEROFY LIMITED
    - 2015-06-04 08590219 10676599... (more)
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (7 parents)
    Officer
    2013-08-09 ~ 2016-07-01
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 57 - Has significant influence or control OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    MYEBOOK ASSETS LIMITED
    - now 06414300
    MYEBOOK PUBLISHING LIMITED
    - 2010-06-07 06414300
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 9
    MYEBOOK GLOBAL LIMITED
    09022076
    First Floor, 24 Deansgate, Blackpool
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2018-07-23
    IIF 2 - Director → ME
  • 10
    MYEBOOK HOLDINGS LIMITED
    - now 06379706 06373396
    MYEBOOK DESIGN LIMITED
    - 2010-06-07 06379706
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 32 - Director → ME
  • 11
    MYEBOOK LEARNING LIMITED
    - now 06379688
    MYEBOOK MEDIA LIMITED - 2009-09-10
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 12
    MYEBOOK LIMITED
    - now 06414159 06222914
    MYEBOOK PRINT LIMITED
    - 2010-06-07 06414159
    Edwards Veeder (oldham) Llp, Block E Brunswick Square, Union Street, Oldham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 33 - Director → ME
  • 13
    ONTOAST LIMITED
    06169106 08331724
    Brunswick House, Brunswick, Square, Union Street, Oldham
    Dissolved Corporate (6 parents)
    Officer
    2007-03-19 ~ 2009-07-14
    IIF 1 - Director → ME
  • 14
    ONTOAST LIMITED
    08331724 06169106
    First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 55 - Has significant influence or control OE
  • 15
    PAY123 LIMITED
    13705891
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-27 ~ dissolved
    IIF 17 - Director → ME
  • 16
    PAYFAC LITE LIMITED
    - now 15388987
    VEROFY PAYFAC LIMITED
    - 2024-01-16 15388987
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-05 ~ now
    IIF 41 - Director → ME
  • 17
    PAYMENT SOLUTION SERVICES LIMITED
    - now 12925365
    VEROFY HARDWARE SERVICES LIMITED
    - 2024-04-13 12925365
    ICEBERG IT LIMITED
    - 2022-03-17 12925365
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-10-03 ~ 2020-10-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PAYMERGE LIMITED
    14511819
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-11-29 ~ now
    IIF 14 - Director → ME
  • 19
    PAYMESH LIMITED
    14444844
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-26 ~ now
    IIF 13 - Director → ME
  • 20
    PAYPANEL LIMITED
    14888655
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 21 - Director → ME
  • 21
    PDQUTE LIMITED
    10950761 09189895
    9 Bank Street, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-07 ~ dissolved
    IIF 36 - Director → ME
  • 22
    PIAB SOFTWARE SERVICES LIMITED
    - now 09077995
    POS-IN-A-BOX LIMITED
    - 2017-02-06 09077995 09627306
    MOBILE MERCHANT SERVICES LIMITED
    - 2015-06-04 09077995 08724114
    9 Bank Street, Whitefield, Manchester, England
    Active Corporate (3 parents)
    Officer
    2014-07-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Has significant influence or control OE
  • 23
    POS IN A BOX LIMITED
    - now 09627306 09077995
    MOBICARD LIMITED
    - 2017-02-07 09627306
    9 Bank Street, Whitefield, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-06-08 ~ now
    IIF 10 - Director → ME
  • 24
    THE APP MOB LTD
    07508272
    First Floor, Parkgates Bury New Road, Prestwich, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2011-01-31 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 53 - Has significant influence or control OE
  • 25
    TOPTENHIT.COM LIMITED
    - now 08769767
    TOPTENHITS.COM LIMITED - 2013-11-11
    C/o Edwards Veeder (uk) Limited Ground Floor, 4 Broadgate, Broadway Business Park, Chadderton, Oldham, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-11-11 ~ dissolved
    IIF 56 - Has significant influence or control OE
  • 26
    TRONCFLOW LIMITED
    17339831 17251740
    Bank House, Bank Street, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
  • 27
    URL LIMITED
    07381504 06881331
    9 Bank Street, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-21 ~ 2020-12-02
    IIF 7 - Director → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 45 - Has significant influence or control OE
    IIF 45 - Ownership of shares – 75% or more OE
    IIF 45 - Ownership of voting rights - 75% or more OE
  • 28
    V9 MERCHANT SERVICES LIMITED
    - now 09189895
    VEROFY MERCHANT SERVICES LIMITED
    - 2025-08-01 09189895
    PDQUTE LIMITED
    - 2017-02-06 09189895 10950761
    9 Bank Street, Whitefield, Manchester, England
    Active Corporate (4 parents)
    Officer
    2014-09-01 ~ now
    IIF 5 - Director → ME
  • 29
    VEROFY ASSETS LIMITED
    - now 13634676
    V9 GROUP LIMITED
    - 2023-11-07 13634676 09627233
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-21 ~ 2024-02-20
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 30
    VEROFY CENTRAL LIMITED
    13984786
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-17 ~ now
    IIF 18 - Director → ME
  • 31
    VEROFY GROUP LIMITED
    15287391
    Bank House 9 Bank Street, Whitefield, Manchester, England
    Active Corporate (2 parents)
    Officer
    2023-11-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove directors OE
  • 32
    V9 GROUP LIMITED
    - 2021-09-16 09627233 13634676
    THE VEROFY GROUP LIMITED
    - 2017-02-03 09627233 08724114
    9 Bank Street, Whitefield, Manchester, England
    Active Corporate (6 parents, 17 offsprings)
    Officer
    2015-06-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    VEROFY PARTNER SERVICES LIMITED
    - now 09941776
    VEROFY PARTNERS LIMITED
    - 2017-02-03 09941776
    9 Bank Street, Whitefield, Manchester, England
    Active Corporate (3 parents)
    Officer
    2016-01-08 ~ now
    IIF 8 - Director → ME
  • 34
    VEROFY PROVIDERS LIMITED
    - now 12497918
    VEROFY GLOBAL LIMITED
    - 2022-03-17 12497918
    SUPER DATA LIMITED
    - 2020-05-26 12497918 11552946
    Bank House Bank Street, Whitefield, Manchester, England
    Active Corporate (5 parents)
    Officer
    2020-05-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-05-21 ~ 2021-11-19
    IIF 59 - Ownership of shares – More than 50% but less than 75% OE
  • 35
    VEROFY SUPPLIER SERVICES LIMITED
    - now 09627304
    VEROFY LIMITED
    - 2017-02-06 09627304 10676599... (more)
    9 Bank Street, Whitefield, Manchester, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ now
    IIF 9 - Director → ME
  • 36
    VERTEMP LIMITED
    - now 17251740
    TRONCFLOW LIMITED
    - 2026-07-14 17251740 17339831
    Bank House, Bank Street, Manchester, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-06-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2026-06-01 ~ 2026-06-01
    IIF 50 - Right to appoint or remove directors OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 37
    VWXYZ LIMITED
    - now 10676599
    PAYMENTS PARTNER LIMITED
    - 2022-04-20 10676599 14059284
    VEROFY LIMITED
    - 2021-09-16 10676599 08590219... (more)
    9 Bank Street, Whitefield, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 38
    WAYFINDING TECHNOLOGY LIMITED
    10972129
    9 Bank Street, Whitefield, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2017-09-26 ~ 2018-04-23
    IIF 38 - Director → ME
  • 39
    WEBPAGE SOFTWARE GROUP LIMITED
    12627789
    9 Bank Street, Whitefield, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-27 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 46 - Right to appoint or remove directors OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
  • 40
    WEBPAGESOFTWARE LIMITED
    - now 03937283
    THE WEBPAGE ONLINE CREATIONS LTD.
    - 2002-03-20 03937283
    THE WEB PAGE.CO.UK LIMITED
    - 2001-04-12 03937283
    EPRINTPRICES.COM LIMITED
    - 2000-06-26 03937283
    9 Bank Street, Whitefield, Manchester
    Active Corporate (7 parents)
    Officer
    2000-03-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-04
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    WPS TC LIMITED
    16301663
    9 Bank Street, Whitefield, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-07 ~ 2025-03-27
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.